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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
HAMID - Haris Abdul Director 01-JAN-1997 16-APR-1998 Paradise Papers
JIN - Zhenyu Director 27-JUN-2000 31-JAN-2002 Paradise Papers
Hughes - Clive Director 02-AUG-1994 12-NOV-1997 Paradise Papers
YIH - Dieter Director 12-DEC-1998 31-JUL-1999 Paradise Papers
CHIU - Lai-Wah Fanny Secretary 01-JAN-1997 15-JUL-1998 Paradise Papers
PO - Wing-Kam Theresa Director 02-AUG-1994 09-JAN-1999 Paradise Papers
LOK - Yuen Ming Lawrence Director 01-JAN-2001 30-APR-2002 Paradise Papers
TANG - Gareth Yau-Sing Director 23-MAR-1999 23-NOV-2000 Paradise Papers
CHEUNG - Po-Kwok, Paul Director 09-DEC-1998 12-MAY-1999 Paradise Papers
PANG - Candice Fung-Ming Secretary 23-MAR-1999 01-AUG-2000 Paradise Papers
LO - Hang-Fong Director 01-AUG-1999 01-JAN-2001 Paradise Papers
RADCLIFFE - Robin F. K. Secretary 15-JUL-1998 09-DEC-1998 Paradise Papers
Lo Ka Wai - Eddy Secretary 01-MAY-2001 04-JAN-2002 Paradise Papers
KWOK - Pun Tak Secretary 01-AUG-2000 01-MAY-2001 Paradise Papers
YU - Dennis Won Kong Director 27-JUN-2000 31-JAN-2002 Paradise Papers
LAW Wing Kit - Stephen Director 12-MAY-1999 26-JUL-1999 Paradise Papers
ZHANG - Daxiang Chairman 30-JAN-2002 28-OCT-2005 Paradise Papers
ZHANG - Daxiang Director 18-DEC-1999 28-OCT-2005 Paradise Papers
SIU - Wing-Fung Alfred Chairman 02-AUG-1994 24-MAY-1999 Paradise Papers
SIU - Wing-Fung Alfred Director 02-AUG-1994 18-DEC-1999 Paradise Papers
Wang - Hai-Sheng Chairman 15-DEC-2000 30-JAN-2002 Paradise Papers
Wang - Hai-Sheng Director 15-MAR-2000 31-JAN-2002 Paradise Papers
ABDUL RAHMAN - Habibullah Secretary 09-DEC-1998 23-MAR-1999 Paradise Papers
ABDUL RAHMAN - Habibullah Director 07-NOV-1998 18-DEC-1999 Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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